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- COSMOS MIDCO LIMITED
COSMOS MIDCO LIMITED
Non-Trading
General Information
NAME
COSMOS MIDCO LIMITED
COMPANY NUMBER
12672064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/2020
31/08/2020
FIRE MIDCO LIMITED
View all previous names
Previous Names
17/07/2020 31/08/2020 FIRE MIDCO LIMITED
15/06/2020 17/07/2020 HAMSARD 3570 LIMITED
WATFORD
WD18 8YF
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSMOS TOPCO LIMITED | Non-Trading | View Report |
COSMOS MIDCO LIMITED | Non-Trading | View Report |
COSMOS BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSMOS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMOS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2020 - Present (4 years and 2 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
30/07/2020 - Present (4 years and 1 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
Edward Christopher Fairfax Heale 30/07/2020 - Present (4 years and 1 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 9 |
View Report |
30/07/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 10 |
View Report |
15/06/2020 - Present (4 years and 3 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 184 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSMOS TOPCO LIMITED | Non-Trading | View Report |
COSMOS MIDCO LIMITED | Non-Trading | View Report |
COSMOS BIDCO LIMITED | Non-Trading | View Report |
COSMOS EBT & NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Philip Hollett (910781065) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: Change in Reg. Office |
Date: 24/08/2020 | Event: New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
Date: 24/08/2020 | Event: New Board Member Thomas William Elliott Leigh (926328945) Appointed |
Date: 24/08/2020 | Event: Thomas William Elliott Leigh (927304153) has left the board |
Date: 24/08/2020 | Event: Edward Christopher Fairfax Heale (927304140) has left the board |
Date: 21/08/2020 | Event: Philip Stevenson Hollett (927305493) has left the board |
Date: 21/08/2020 | Event: New Board Member Philip Stevenson Hollett (910781065) Appointed |
Date: 17/08/2020 | Event: New Board Member Simon James Banks (927304129) Appointed |
Date: 17/08/2020 | Event: Change in Reg. Office |
Date: 17/08/2020 | Event: New Board Member Kassir Hussain Kayani (925266685) Appointed |
Date: 17/08/2020 | Event: New Board Member Edward Christopher Fairfax Heale (927304140) Appointed |
Date: 17/08/2020 | Event: New Board Member Philip Stevenson Hollett (927305493) Appointed |
Date: 17/08/2020 | Event: Daniel Bailey (925201262) has left the board |
Date: 17/08/2020 | Event: New Board Member Thomas William Elliott Leigh (927304153) Appointed |
Date: 20/07/2020 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
Date: 20/07/2020 | Event: Jonathan James Jones (926574047) has left the board |
Date: 20/07/2020 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
Date: 20/07/2020 | Event: New Board Member Paul McCreadie (927205766) Appointed |
Date: 20/07/2020 | Event: New Board Member Daniel Bailey (925201262) Appointed |
Date: 24/06/2020 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (927079705) has left the board |
Date: 24/06/2020 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (927079704) has left the board |
Date: 24/06/2020 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
Date: 24/06/2020 | Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
Date: 18/06/2020 | Event: New Board Member Jonathan James Jones (926574047) Appointed |
Date: 18/06/2020 | Event: Jonathan Jones (927079706) has left the board |
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